KYC Jobs in Riyadh

• 4 - 9 Years
• Riyadh - Saudi Arabia

Job Purpose: As a T24 Developer, you will play a key role in the development and maintenance of the T24 banking application, with a specific focus on loans and deposits modules....

• 4 - 6 Years
• Riyadh - Saudi Arabia

Oversee KYC onboarding, transaction monitoring, and AML/CFT compliance while ensuring adherence to regulatory requirements in Saudi Arabia; requires relevant degree and certific...

• 6 - 8 Years
• Riyadh - Saudi Arabia

Develop and validate machine learning models for compliance and risk management in banking, ensuring regulatory adherence and collaboration with cross-functional teams.

• 0 - 1 Year
• Riyadh - Saudi Arabia

The role involves developing and implementing Anti-Money Laundering policies, conducting due diligence, and ensuring compliance with regulations.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Provide client servicing support, manage operational requests, and assist relationship managers while ensuring compliance and fostering strong stakeholder relationships.

• 3 - 10 Years
• Riyadh - Saudi Arabia

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders, requiring strong analytical, communication, and problem-solving skills.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Manage compliance obligations, support regulatory submissions, ensure consumer protection, and provide compliance training in financial services with strong attention to detail.

• 5 - 6 Years
• Riyadh - Saudi Arabia

Lead Financial Crime Compliance Advisory practice, focusing on business development, project delivery, team management, and regulatory expertise in the GCC region.

• 4 - 9 Years
• Riyadh - Saudi Arabia

Design and optimize scalable data platforms using Python, SQL, and big data technologies while ensuring data quality and regulatory compliance.

• 3 - 8 Years
• Riyadh - Saudi Arabia

erad is seeking a dynamic Operations Analyst to join our growing team. As an Operations Analyst, you will work closely with our Credit, and Finance teams, alongside external ser...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Lead AI product development, ensuring secure architecture and team performance while driving decision tools and collaborating across functions in fintech.

• 5 - 10 Years
• Riyadh - Saudi Arabia

The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Data Scientist position would be specialized in Ope...

• 5 - 12 Years
• Riyadh - Saudi Arabia

The Mozn brand is alive within a plethora of stakeholder touchpoints and therefore the most suitable candidate for the Senior Account Executive would be driving business growth ...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Seeking a functional Business Analyst with expertise in Real Estate Finance and Mortgage to analyze customer journeys and support CRM initiatives in banking.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Design and lead product strategies in Treasury Services, ensuring compliance and market growth through collaboration, risk management, and innovative solutions.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Manage client relations, documentation, and compliance while providing administrative support and excellent customer service in a corporate environment.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Monitor compliance with regulations, manage policies, conduct testing, assist in regulatory reporting, and provide training; requires knowledge of SAMA regulations and strong co...

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage and enhance sanctions framework, oversee screening systems, lead team development, and ensure compliance with regulations in financial institutions.